REGENT QUARTER INVESTMENTS (1) LIMITED
LONDON


Company number 05172195
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address ONE, CURZON STREET, LONDON, W1J 5HD
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of REGENT QUARTER INVESTMENTS (1) LIMITED are www.regentquarterinvestments1.co.uk, and www.regent-quarter-investments-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Regent Quarter Investments 1 Limited is a Private Limited Company. The company registration number is 05172195. Regent Quarter Investments 1 Limited has been working since 06 July 2004. The present status of the company is Active. The registered address of Regent Quarter Investments 1 Limited is One Curzon Street London W1j 5hd. . PATEL, Sunil is a Secretary of the company. BULL, Andrew Mark is a Director of the company. LISS, Lucinda Anne is a Director of the company. PLAYER, Gary William is a Director of the company. Secretary ALLINSON, Bernadette has been resigned. Secretary BIGNELL, Philip Alwyn has been resigned. Secretary BULL, Andrew Mark has been resigned. Director BARNETT, Ian Gregory Howie has been resigned. Director FLETCHER, Angus Howard has been resigned. Director JACOBSON, Jeff Adrian has been resigned. Director PREISKEL, Anthony Alexander has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
PATEL, Sunil
Appointed Date: 29 October 2008
Director
BULL, Andrew Mark
Appointed Date: 28 March 2007
72 years old
Director
LISS, Lucinda Anne
Appointed Date: 29 October 2008
54 years old
Director
PLAYER, Gary William
Appointed Date: 28 March 2007
65 years old

Resigned Directors

Secretary
ALLINSON, Bernadette
Resigned: 30 March 2007
Appointed Date: 29 September 2006
Secretary
BIGNELL, Philip Alwyn
Resigned: 29 September 2006
Appointed Date: 06 July 2004
Secretary
BULL, Andrew Mark
Resigned: 29 October 2008
Appointed Date: 28 March 2007
Director
BARNETT, Ian Gregory Howie
Resigned: 30 March 2007
Appointed Date: 06 July 2004
74 years old
Director
FLETCHER, Angus Howard
Resigned: 30 March 2007
Appointed Date: 30 May 2006
74 years old
Director
JACOBSON, Jeff Adrian
Resigned: 29 October 2008
Appointed Date: 28 March 2007
64 years old
Director
PREISKEL, Anthony Alexander
Resigned: 30 March 2007
Appointed Date: 06 July 2004
78 years old

REGENT QUARTER INVESTMENTS (1) LIMITED Events

02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
29 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
03 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 33 more events
09 May 2006
Accounts for a dormant company made up to 31 December 2005
10 Jan 2006
Registered office changed on 10/01/06 from: 247 tottenham court road london W1T 7HH
13 Jul 2005
Return made up to 06/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Aug 2004
Accounting reference date extended from 31/07/05 to 31/12/05
06 Jul 2004
Incorporation

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